Cpanel is using the e-mail address – <messagecenter@cpanel.net> but is also emailing me numerous times so if new email-addresses show up, I will update.

NAME: American Express

SUBJECT: Your Account Payment Alert

EMAIL: Dear Value Customer

This is a payment alert, to notify you of a new payment which has just been deposited into your account. Please visit (LINK DELETED) to view recent payments.

You, as our bank customer may use this service to contact us with enquiries regarding your account or the products and services we offer from time to time, we will also use My Messages to contact you. This may be in relation to existing products and services which you have with us or to keep you informed of enhancements to our products and services. Be sure to check My Messages regularly for any new messages. My messages will only retain 10 messages so you may want to delete those you do not need.

Online Dating Scam – Nigerian Romance Scammer

This is the second email from ”Judy Peterson” – Nigerian Romance Scammer –

SCAM PHONE NUMBER – +221772093435

Email:Hello (name of potential victim),

It warms my heart to hear from you, my heart accepts you from the very first time i don’t know what you have done to me to make me feel like this, i am aware of our age difference, i will be 26 years old by next month, to me age is not a problem at all, age are nothing but just numbers, what matters to me most is the heart, love, happiness, maturity, i need a real and sincere friend that i can trust and talk to, i have kept this secrete for too long i need to open up my heart to you because my heart chooses you as my helper, Sometimes the world seems to be upside down, things seems to be so unusual, sometimes i feel like am living in this world all alone,
My heart has been so lonely ever since my parents was assassinated and i was left in this world all by myself,i am the only surviving child of chief John Peterson, my late father was the owner of Guarantee project company but his was assassinated by his business partner and i was left alone in this world all by myself, i did,nt have any friend or family to turn to and i was so scared that the people that killed my parents will come after my life, that was why i left my country to this country i am now, I’m presently in Dakar, Senegal.

Getting here i don’t know anybody or have any where to stay so i was taken to the Church hostel where i live presently, though here in this hostel i don’t have freedom and the living here is very bad but what choice do i have, i have to keep myself alive, when i came to this country the first thing i did was to try and claim my inheritance that my late parents left for me but i couldn’t because of my status here in this country but i believe with time i will be able to claim my inheritance hopefully when i get somebody to help me claim it, my inheritance is enough for us to invest on any kind of business we choose, i like to sing, cook and walk on the beach, please tell me more about yourself and your country,
I would really love to hear your voice sweetie but is so unfortunate that i don’t have a phone of my own, but you can call me with the Rev father’ s phone here in the camp,
the number is ( +221 772 093 435 ) when you call just tell the Rev Father that you want to talk to Judy he will send for me, i really cant wait to hear from you again my heart really looks up to you, i hope my present situation will not scare you away or make you abandon me here, because hard times don’t last long, please don’t let my color, distance or our age difference stop you from helping me, this is the truth of my heart and my real feelings to you, i don’t care about wealth, i just want to live free and happy again, i hope you understand me, everything will be alright soon, hope you like my pics,
until i hear from you again,

Take care,

Judy.

NOTE: When this scammer sent the second email she sent it with a different reply-to email address which was similar to her first email address (judy4me@ymail.com) her other email is judy4melove@ymail.com

The IP’s associated with her second her have all been blacklisted – These headers are:

41.208.186.164 ↔ This IP has also been reported on anti-scam websites and a scammer pretending to be Juliet Samuel <julietamuel56@yahoo.com> ( username: julietsamuel )

106.10.148.215 ↔ This IP has been blacklisted and reported multiple times. – Anyone getting a suspicious email from an unidentified person named ‘ Joy Olu ‘ should stay away. Some of the email addresses used in this scam are – compensation.unit@compensation.unit.com also known asmrs.joy.olu@gmail.com

Additional information below

__________ __________ __________ ___________ __________

Name: Judy Peterson

Email-Address: judy4me@ymail.com <> treyryu556dyruur@gmail.com

Subject: Hello sweetie

Email: Hello sweetie,

My name is Judy, i am 25yrs old, i’m a free minded,open hearted girl, i like to take life as easy as i could, i’m one of the few that still believes in friendship, love, trust and signs, am very much single and ready to mingle. was browsing through the internet and came across your contact,it will be my sincere pleasure to be your friend if you don’t mind, i hope you will not take my request for granted, i look forward to hear from you soon.

Take care.

judy

+221 772093435

Example Messages Sent From 209.85.219.66 (look in header for additional IP’s associated with this email. Theres a few.

SCAM & PHISH ATTACK (HACKER)

Email:Hello ,I kindly ask you to confirm again if this ad is yours ____________ I want to make sure we are talking about the same item. Sincerely— SENT FROM VERIZON WIRELESS BLACKBERRY

ATTENTION: The scammer who responded with the above email had sent a link that appeared to be a Craigslist link but the URL showed a spoofed unidentified link. Becare and don’t click any links from anyone over the internet unless you’re 100% positive it’s safe.

Charity Scam (Inheritance) – Nigerian (419) Scam

Greetings,I am Mrs,Mary John. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d’ Ivory, I have some funds I inherited from my late loving husband Mr.Frank John morgan. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God’s work and 15% out of the total funds will be for your compasation for doing this work of God. Please if you would be able to use these funds for the Lord’s work kindly reply to me.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Lord be with you and your family’s Amen.

Your Sister In The Lord.Mrs.Mary John

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Return-Path:

<maryjohn001@rediffmail.com>

X-YahooFilteredBulk:

77.238.189.194

Received-SPF:

softfail (transitioning domain of rediffmail.com does not designate 77.238.189.194 as permitted sender)

Subject: Business Partnership

Email: Dear Friend,

I know that this message will come to you as a surprise, I am the Auditing and Accounting section manager with a Bank here in Accra Ghana which the name will be introduce to you. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of($10.5)Million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim, I want the bank to release the money to you as the nearest person to our deceased customer late Kipkalya Kones. who died in plane crash Six-seater Cessna crashed in western Kenya since 10 June 2008.

I don’t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as atop secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.

Best Regard,

Dr. Kwesi EDMalik.

HEADER:

Return-Path:

<achizitii@primariacovasna.ro>

X-YahooFilteredBulk:

202.123.2.16

Received-SPF:

none (domain of primariacovasna.ro does not designate permitted sender hosts)